by The International Consortium of Investigative Journalists
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Entity

LEEMOUNT HOLDINGS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HERITAGE NOMINEES LIMITED Shareholder 12-SEP-2007 - Panama Papers
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Intermediary

Status Data From
OFFSHORE CORPORATE SERVICES LIMITED (IOM) ACTIVE Panama Papers
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